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AG Genève ActiveLast change · 13 February 2026
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Proxima Investment Holding SA

CHE265676416·Rue Robert-Céard 6, 1204 Genève

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Sectors

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Proxima Investment Holding SA is a Swiss AG based in Genève, active in the commercial register.▍

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Proxima Investment Holding SA, AG · Genève · Genève

Share capitalCHF 100'000

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 100'000
Status
Active

Sectors

Finance / Fintech

Registered purpose

l'acquisition, la détention, la gestion permanente, y compris des parts de sociétés et des investissements dans le commerce, les services et l'industrie en Suisse et à l'étranger, ainsi que leur financement. L'entreprise peut prendre des participations, les vendre et les gérer, participer à d'autres entreprises et créer des filiales dans tous les…

Register timeline

Recent commercial-register publications (SOGC).

  1. 13 February 2026Struck offManagement change

    Proxima Investment Holding SA , à Genève , CHE-265.676.416 (FOSC du 29.07.2025, p. 0/1006397336). Solo Champlain et Brunetta Rosario ne sont plus administrateurs; leurs pouvoirs sont radiés. Mingolla Massimiliano, maintenant domicilié à Chêne-Bougeries, jusqu'

  2. 29 July 2025Struck offManagement changeAddress changeSignatory change

    Proxima Investment Holding SA , à Genève , CHE-265.676.416 (FOSC du 14.11.2023, p. 0/1005884866). Florian Flavio n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Brunetta Rosario, jusqu'ici président, continue à signer individuellement. So

  3. 14 November 2023Address change

    Proxima Investment Holding SA , à Genève , CHE-265.676.416 (FOSC du 05.10.2023, p. 0/1005853963). Nouvelle adresse: Place de la Métropole 2, 1204 Genève.

  4. 5 October 2023Struck offManagement changeSignatory change

    Proxima Investment Holding SA , à Genève , CHE-265.676.416 (FOSC du 21.09.2023, p. 0/1005843157). Vo Bernard n'est plus administrateur; ses pouvoirs sont radiés. Administration: Brunetta Rosario, d'Italie, à Tivat, MNE, président et Florian Flavio, d'Italie, à

  5. 21 September 2023Name changePurpose update

    Proxima Trading & Investment SA , à Genève , CHE-265.676.416 (FOSC du 12.03.2020, p. 0/1004851556). Nouvelle raison sociale: Proxima Investment Holding SA . Nouveau but: l'acquisition, la détention, la gestion permanente, y compris des parts de sociétés et des

  6. 12 March 2020Struck offManagement changeAddress changeSignatory change

    Proxima Trading & Investment SA , à Genève , CHE-265.676.416 (FOSC du 01.03.2018, p. 0/4086309). Golabi Moayed n'est plus administrateur; ses pouvoirs sont radiés. Vo Bernard, de et à Cologny, est administrateur unique avec signature individuelle. Nouvelle adr

  7. 1 March 2018Capital changeManagement changeSignatory change

    Proxima Trading & Investment SA , à Genève , rue De-Candolle 34, c/o Comservice SA, 1205 Genève, CHE-265.676.416 . Nouvelle société anonyme. Statuts du 20.02.2018. But: achat et vente de produits, courtage, marketing, négoce, promotion, représentation et distr

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.